· Council approved the following resolution: The Faculty Council recommends to UTC
administration that the EDO Task Force Report adopted by the Council April 2, 1992, be
implemented as soon as possible.

· Council approved committee changes as recommended by Committee on Committees and
accepted student appointments recommended by the SGA.

Call to Order

President Butterfield welcomed everyone back. She apologized to
Professor Larry Tillman for the omission of his name from the list of members of Council.

Election of Secretary

Council regretfully accepted Professor Pringle's resignation and
elected Professor Meyer by acclamation.

Approval of Minutes

The minutes from April 23, 1992, were approved as circulated.

Committee Reports

Executive Committee

Executive Committee will meet on 2nd and 4th Thursdays. President
Butterfield is still operating her "rumor control" hotline. Anyone seeking
verification of rumors may call her. During the September 22 Faculty meeting the
Chancellor will share more information on the Sexual Harassment Survey. Although the
questionnaire (formulated by Professors Ozbek, Brodsky and student) is quite lengthy, the
summary and recommendations by the Women's Committee will be distributed at that time. On
November 14, a telelecture will air in the Raccoon Mountain Room on the subject of sexual
harassment. Betty Tucker and A.J. Range have been appointed as student advocates on the
issue from the Dean of Students' staff.

Council member Professor Joe Trahan has been called to active duty in
Florida.

Election of At-Large Members - No election of an at-large member of
Full Professor was made in April since the ballot inadvertently had only one eligible name
(Professor Ingle and Professor Hiestand were on the ballot, but Professor Hiestand was not
a full professor.) In addition, Professor Darken has resigned as Associate Professor
at-large. It is then the recommendation of Executive Committee to request the full faculty
to set aside the rules and elect without nominations and ballots Professor Ingle (Prof.)
and Professor Walters (2nd name on the Associate ballot).

Division elections will then be necessary in Math and Science to
replace Professor Walters and in Behavioral Sciences to replace Professor David Anderson
who has left the University.

Resolution: The Faculty Council recommends to UTC administration that
the EDO Task Force Report adopted by the Council April 2, 1992, be implemented as soon as
possible.

Motion 1: To accept the resolution. Moved by Professor Bibler,
seconded by Professor Carney.

Motion 1 was approved by voice vote.

Committee on Committees

Motion 2: To accept the changes on committee membership as
recommended by the Committee on Committees. Moved by Professor Bibler, seconded by
Professor Kingdon.

Motion 3: To accept the student appointments recommended by the SGA
for membership on committees. Moved by Professor Bibler, seconded by Professor Weisbaker.
See attachment for names and committees. Professor Ingle was opposed to Faculty approval
of student appointments.

Professor Butterfield urged that students be consulted on meeting times
and those with scheduling difficulties ask to be replaced or an alternate selected. Dean
Renneisen added that he would follow up on absent students if chairs of committees would
notify him of their lack of attendance.

Motion 3 approved by voice vote.

Handbook Committee

Professor Carney called for schedules of members so a meeting can be
scheduled. He said the final draft would be presented at the next Faculty Council meeting
and at the September 22 faculty meeting. This will allow us to make the Fall Board of
Trustees meeting.

A: No impact on formula. Do get more per student for upper level and
master's.

Q: Is there a given amount that is to go to academic vs. administrative
uses?

A: No magic ratio. Largest cost overall is salaries and fringes.

Q: Is there a document describing the formula?

A: 91-92 document available in form of a six-page booklet. Formula does
not dictate how to spend money. Copies available.

Q: Does summer school cost us?

A: We have a target credit hour production. We are now breaking even on
summer school.

President Butterfield and Chancellor Obear stated that a questionnaire
on budget priorities is in process and will be distributed this semester.

President Butterfield thanked Bill Aiken and Ralph Moser. The Executive
Committee will meet with them and the Chancellor September 8. Raises are a big priority
and she also expressed concern about the salaries of those people who may wish to retire
in the next five years.

Announcements

Barbara Verhine (in Associate Provost Harbaugh's office) does all the
minutes reproducing, etc., for Faculty Council meetings. She asks that information for
meetings be sent to her by Tuesday the week before the Council meeting. Chairs wanting on
the agenda need to notify a member of the Executive Committee before Thursday the week
before the meeting.

Chancellor Obear said enrollment is up and looks good. Final numbers
are not yet in.

Provost Walker thanked department heads and faculty for accommodating
students wanting in classes. President Butterfield welcomed Acting Provost Walker in his
new capacity.

A workshop on dossier preparation for tenure and promotion will be held
in the fall.

At the September 22 Faculty Meeting we must elect from the floor a
third representative to the Faculty Administrative Relations Committee (current members:
Chair Professor Darken, Professor Hiestand).

Vine Street curbs are going to be repainted to eliminate parking so
close to the entrance of the parking lots.

If there are facilities concerns, first report them to the building
supervisor or physical plant.

Although faculty must be sensitive to students in their language,
behavior, etc., Professor Stroud also asked that students be sensitive to faculty and
their intentions as well.